Pyrotect Limited

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Pyrotect Limited

03640421•Private Limited With Share Capital

Unit F1, Tom Bill Way, Ashby De La Zouch, LE652UY

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Incorporated

29/09/1998

Company Age

28 years

Directors

5

Employees

25

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Pyrotect Limited (03640421) is a private limited with share capital incorporated on 29/09/1998 (28 years old) and registered in ashby de la zouch, LE652UY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 29/09/1998
LE652UY
25 employees

Financial Overview

Total Assets

£3.11M

Liabilities

£333.9K

Net Assets

£2.78M

Est. Turnover

£5.30M

AI Estimated
Unreported
Cash

£1.54M

Key Metrics

25

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

4
G
gavin lee fieldsend
director
R
russell james morgan
director
C
christopher goodison
director
M
melanie jane mee
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2012
Capital Cancellation Shares
Category:Capital
Date:18-05-2012
Capital Cancellation Shares
Category:Capital
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Resolution
Category:Resolution
Date:30-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Address
Date:03-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:08-11-2004
Resolution
Category:Resolution
Date:28-10-2004
Legacy
Category:Capital
Date:28-10-2004
Legacy
Category:Capital
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Legacy
Category:Capital
Date:16-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Address
Date:13-03-2004
Legacy
Category:Capital
Date:10-11-2003
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025

Trading Addresses

Unit F1, Tom Bill Way, Ashby-De-La-Zouch, Leicestershire, LE652UY

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Contact

Unit F1, Tom Bill Way, Ashby De La Zouch, LE652UY